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United International Holding Company (Tasheel) Announces the Results of the Extraordinary General Assembly Meeting that includes Increase of the company’s capital (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | United International Holding Company (Tasheel) is pleased to announce the results of the Extraordinary General Assembly Meeting that includes Increase of the company’s capital – First meeting, which was held on Sunday 10 May 2026 (23 Dhul-Qa’dah 1447H), at 06:30 PM after reaching the quorum of 70.03% |
| City and Location of the Extraordinary General Assembly's Meeting | By Means of Modern Technology - Khobar - United International Holding Company Head Office |
| Date of the Extraordinary General Assembly's Meeting | 2026-05-10 Corresponding to 1447-11-23 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 70.03% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The meeting was attended by each of the following board members By Means of Modern Technology: 1. Fozan Mohammed Ahmed AlFozan (Chairman) 2. Mohamed Galal Ali Fahmy (Deputy Chairman & MD) 3. Abdulrahman Mohammed AbdulMohsen Al Eissa 4. Assaf AbdulKareem Zaid Al Quraishi The following board members were unable to attend: 1. Abdulatif Ali Abdulatif AlFozan 2. Kubra Ghulam Jasim Ghulam Radi |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf | 1. Abdulrahman Mohammed AbdulMohsen Al Eissa (Chairman of the Audit Committee) 2. Assaf AbdulKareem Zaid Al Quraishi (Chairman of the Nomination and Remuneration Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Attached Documents |  |
The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.
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Last Price 38.4
Net Change 0.26 (+0.68%)
Value Traded (Sar) 10,762,132.78
Volume Traded 283,058
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